Agenda

to appoint a committee of inspection and, if so, who are to be the committee members; and

to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the Company.

Other agenda items are:

to receive a report as to affairs

to fix or determine the remuneration of the liquidator(s)

to fix or determine the future remuneration of the liquidator(s)

to remove the liquidator(s) from office and appoint someone else as liquidator(s) of the company

any other business

6. Attendance at this meeting is not compulsory. Creditors may attend and vote in person, by proxy or by attorney. The appointment of a proxy must be made in accordance with Form 532.

A specific proxy can be lodged showing approval or rejection of each resolution. Proxy forms or facsimiles thereof must be lodged with our office by 4.00pm on the day prior to the meeting. Where a facsimile copy of a proxy is sent, the original must be lodged with our office within 72 hours after receipt of the facsimile. An attorney of the creditor must show the instrument by which he or she is appointed to the Chairman of the meeting, prior to the commencement of the meeting.

7. In accordance with Regulation 5.6.23(1) of the Corporations Regulations, creditors will not be entitled to vote at this meeting unless they have lodged particulars of their claim against the company with us prior to the commencement of the meeting.

Proof of debt and proxies

Creditors wishing to attend are advised proofs and proxies should be submitted to the liquidator by: